Carlton Main Brickworks Limited

Active00479716 Private limited company
Incorporated
18 March 1950 (76 years)
Industry
Manufacture of bricks, tiles and construction products, in baked clay (23320)
Accounts type
Dormant
Region
South East
Address
Freshfield Lane
Danehill
Haywards Heath
RH17 7HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born January 1981 (45)
Director · Appointed 3 June 2021
British
Born September 1979 (47)
Officer history (22 former)
24 March 2026
Resigned Warren, Rachel Jane as Director
24 March 2026
Appointed Morris, Anthony John as Director
2 September 2025
Appointed Warren, Rachel Jane as Director
2 September 2025
Resigned Sharp, Peter Nigel as Director
16 May 2024
Resigned Warner, Martin Russell as Director
26 March 2024
Resigned Hanna, Francis John as Director
3 June 2021
Appointed Mahoney, Ryan as Director
3 June 2021
Resigned Morgan, Stephen Huw Perrott as Secretary
5 July 2017
Resigned Fogg, Michael Neville Giles as Secretary
23 June 2017
Appointed Sharp, Peter Nigel as Director
23 June 2017
Appointed Warner, Martin Russell as Director
23 June 2017
Resigned Furr, Patrick Charles as Director
23 June 2017
Resigned Stephenson, Matthew Francis Timothy as Director
23 June 2017
Appointed Hanna, Francis John as Director
23 June 2017
Appointed Morgan, Stephen Huw Perrott as Secretary
23 June 2017
Resigned Stephenson, Oliver George as Director
23 June 2017
Resigned Stephenson, Charles Lyon as Director
23 June 2017
Resigned Tunbridge, Michael John as Director
1 January 2013
Appointed Furr, Patrick Charles as Director
6 October 2011
Resigned Wilson, Kevin John as Director
1 April 2010
Appointed Stephenson, Matthew Francis Timothy as Director
11 December 2008
Resigned Lumsden, Charles John as Director
1 May 2002
Appointed Fogg, Michael Neville Giles as Secretary
30 April 2002
Resigned Booth, Robert Alan as Secretary
31 March 2000
Resigned Stephenson, Susan Lesley as Director
31 March 2000
Resigned Stephenson, Timothy Hugh as Director
1 June 1999
Resigned Stephenson, Mathew Francis Timothy as Director
30 April 1998
Resigned Wilson, Derek Paul as Director
25 November 1997
Resigned Rhodes, Basil Edward, Sir as Director
25 November 1997
Resigned Wilson, John as Director
28 November 1996
Appointed Tunbridge, Michael John as Director
28 November 1996
Appointed Lumsden, Charles John as Director
7 July 1992
Resigned Wilson, Sylvia as Director
28 February 1992
Resigned Paulson, Stuart William as Secretary
31 December 1991
Appointed Booth, Robert Alan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Llimited Company
Reg. no. 03462378
Former controllers (2)
23 June 2017
Ceased Oliver George Stephenson — Owns 25–50% of shares
23 June 2016
Ceased Matthew Francis Timothy Stephenson — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Blockleys Brick Limited Owns 75–100% of shares
Carlton Main Brickworks Limited This company Owns 75–100% of shares
Dunton Brothers Limited Owns 75–100% of shares
Fabspeed Holdings Ltd Owns 75–100% of shares
Fabspeed UK Limited Owns 75–100% of shares
Freshfield Lane Brickworks Limited Owns 75–100% of shares
Michelmersh Brick UK Limited Owns 75–100% of shares
New Acres Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
7 September 2026Confirmation statement with no updates1 September 2026
28 May 2026Termination of appointment of a director
28 May 2026Appointment of a director
15 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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